Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Sponsor Check › Person

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Harry Lee

Named as an officer, director or promoter on SEC Form D filings · MA · Sep 18, 2018 → Oct 26, 2020

1deal (issuers)

$2Mreported sold

4investors

2Form D filings

2018–2020years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Harry Lee is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Sep 2018 and Oct 2020: Erbi Biosystems, Inc. (Woburn, MA — other health care — 2018–2020; $2M reported sold to 4 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Kevin Lee (2 shared filings), Michael Chiu (2 shared filings), Mark Ehrman (1 shared filing) and Philip Lessard (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Harry. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 40 bankruptcy cases matching the name listed in Key records below.

What this means 42 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Harry Lee and found 1 difference: Form D filed 24 days after the first sale.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Harry Lee has not run yet — it is joining a line of 31,269 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

HOWARD JOHNSON MOTOR LODGES v. HARRY F. LEE, closed

District Court, D. New Jersey · No. · Filed Jun 29, 1989 · Closed Oct 16, 1989 · Nature of suit: 190 Other contract actions

Role of HARRY F. LEE,: Defendant · Outcome: Terminated 1989-10-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in NJ (not a filing state)

LEE, HARRY TAI v. MEESE, EDWIN dismissed

District Court, N.D. California · No. · Filed Mar 3, 1987 · Closed May 5, 1987 · Nature of suit: 890 Other statutory actions

Role of LEE, HARRY TAI: Plaintiff · Outcome: Terminated 1987-05-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:42 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Harry Lee..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

40 cases: 40 closed (disposition not in docket feed)

Harry Lee closed

United States Bankruptcy Court, W.D. Kentucky · No. 24-31928 · Filed Aug 2, 2024 · Closed Nov 13, 2024

Role of Harry Lee: Debtor · Outcome: Case closed 2024-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in KY (not a filing state)

Harry Lee closed

United States Bankruptcy Court, C.D. California · No. 2:21-bk-18747 · Filed Nov 18, 2021 · Closed Feb 23, 2022

Role of Harry Lee: Debtor · Outcome: Case closed 2022-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

Harry A. Lee and Shirley A. Lee closed

United States Bankruptcy Court, S.D. Georgia · No. 19-50878 · Filed Nov 26, 2019 · Closed Aug 14, 2020

Role of Harry A. Lee and Shirley A. Lee: Debtor · Outcome: Case closed 2020-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in GA (not a filing state)

Harry Lee closed

United States Bankruptcy Court, S.D. Florida. · No. 17-12615 · Filed Mar 3, 2017 · Closed Jun 7, 2017

Role of Harry Lee: Debtor · Outcome: Case closed 2017-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in FL (not a filing state)

Harry E Lee, Jr. closed

United States Bankruptcy Court, S.D. Ohio · No. 1:15-bk-12971 · Filed Jul 30, 2015 · Closed Dec 2, 2015

Role of Harry E Lee, Jr.: Debtor · Outcome: Case closed 2015-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

Harry Lee closed

United States Bankruptcy Court, W.D. Kentucky · No. 13-30467 · Filed Feb 8, 2013 · Closed May 21, 2013

Role of Harry Lee: Debtor · Outcome: Case closed 2013-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in KY (not a filing state)

Harry M. Lee closed

United States Bankruptcy Court, N.D. California · No. 10-73715 · Filed Nov 30, 2010 · Closed Feb 25, 2011

Role of Harry M. Lee: Debtor · Outcome: Case closed 2011-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

Harry G Lee and Lisa H Lee closed

United States Bankruptcy Court, N.D. California · No. 10-59011 · Filed Aug 30, 2010 · Closed Dec 1, 2010

Role of Harry G Lee and Lisa H Lee: Debtor · Outcome: Case closed 2010-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

HARRY P LEE closed

United States Bankruptcy Court, D. Nevada · No. 09-18558 · Filed May 26, 2009 · Closed Sep 1, 2010

Role of HARRY P LEE: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in NV (not a filing state)

Harry G. Lee closed

United States Bankruptcy Court, E.D. Virginia · No. 07-33108 · Filed Aug 27, 2007 · Closed Jun 23, 2009

Role of Harry G. Lee: Debtor · Outcome: Case closed 2009-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in VA (not a filing state)

Harry C Lee closed

United States Bankruptcy Court, S.D. Ohio · No. 3:06-bk-30712 · Filed Mar 31, 2006 · Closed Jun 2, 2006

Role of Harry C Lee: Debtor · Outcome: Case closed 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

Harry R. Lee closed

United States Bankruptcy Court, N.D. Ohio · No. 05-56805 · Filed Sep 30, 2005 · Closed Apr 23, 2008

Role of Harry R. Lee: Debtor · Outcome: Case closed 2008-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

Harry C. Lee closed

United States Bankruptcy Court, M.D. Florida · No. 2:04-bk-06012 · Filed Mar 28, 2004 · Closed Aug 4, 2006

Role of Harry C. Lee: Debtor · Outcome: Case closed 2006-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in FL (not a filing state)

Harry Lee closed

United States Bankruptcy Court, N.D. Indiana · No. 04-61211 · Filed Mar 16, 2004 · Closed Dec 22, 2006

Role of Harry Lee: Debtor · Outcome: Case closed 2006-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in IN (not a filing state)

Harry Lee, Jr and Barbara Marie Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 04-61361 · Filed Jan 27, 2004 · Closed May 3, 2004

Role of Harry Lee, Jr: Debtor · Outcome: Case closed 2004-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in GA (not a filing state)

Harry Lee and Natalie H Ngo closed

United States Bankruptcy Court, W.D. Oklahoma · No. 03-22759 · Filed Nov 18, 2003 · Closed May 6, 2004

Role of Harry Lee and Natalie H Ngo: Debtor · Outcome: Case closed 2004-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OK (not a filing state)

Harry F. Lee and Susan L. Lee closed

United States Bankruptcy Court, N.D. Ohio · No. 03-54510 · Filed Sep 2, 2003 · Closed Jan 5, 2004

Role of Harry F. Lee and Susan L. Lee: Debtor · Outcome: Case closed 2004-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

HARRY W. LEE and VIRGINIA M. LEE closed

United States Bankruptcy Court, D. Nevada · No. 03-51924 · Filed Jun 9, 2003 · Closed Mar 30, 2006

Role of HARRY W. LEE and VIRGINIA M. LEE: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in NV (not a filing state)

Harry S. Lee closed

United States Bankruptcy Court, D. Oregon · No. 03-34135 · Filed Apr 17, 2003 · Closed Jul 31, 2003

Role of Harry S. Lee: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OR (not a filing state)

Harry Lee and Barbara A. Lee closed

United States Bankruptcy Court, N.D. Indiana · No. 02-65579 · Filed Nov 14, 2002 · Closed Aug 31, 2004

Role of Harry Lee and Barbara A. Lee: Debtor · Outcome: Case closed 2004-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in IN (not a filing state)

Harry C. Lee closed

United States Bankruptcy Court, N.D. West Virginia · No. 3:02-bk-33280 · Filed Oct 7, 2002 · Closed Jan 15, 2003

Role of Harry C. Lee: Debtor · Outcome: Case closed 2003-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in WV (not a filing state)

Harry Lee closed

United States Bankruptcy Court, E.D. Texas · No. 02-92262 · Filed Jun 7, 2002 · Closed Sep 5, 2002

Role of Harry Lee: Debtor · Outcome: Case closed 2002-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in TX (not a filing state)

Rebecca A Lee and Harry J Lee closed

United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-33026 · Filed Apr 25, 2002 · Closed Sep 10, 2002

Role of Harry J Lee: Debtor · Outcome: Case closed 2002-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

Harry W Lee closed

United States Bankruptcy Court, C.D. California · No. 1:01-bk-17324 · Filed Jul 31, 2001 · Closed Dec 17, 2001

Role of Harry W Lee: Debtor · Outcome: Case closed 2001-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

MONTAGUE S. CLAYBROOK, TRUSTEE v. HARRY LEE closed

United States Bankruptcy Court, D. Delaware · No. 01-01386 · Filed May 18, 2001 · Closed Sep 28, 2004

Role of HARRY LEE: Defendant · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in DE (not a filing state)

Harry Lee and Marion Towar closed

United States Bankruptcy Court, C.D. California · No. 9:01-bk-10950 · Filed Mar 23, 2001 · Closed Mar 31, 2004

Role of Harry Lee and Marion Towar: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

Harry Lee closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:98-bk-44326 · Filed Sep 8, 1998 · Closed Dec 17, 1998

Role of Harry Lee: Debtor · Outcome: Case closed 1998-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in AR (not a filing state)

Harry Lee closed

United States Bankruptcy Court, E.D. New York · No. 1-98-18951 · Filed Jun 30, 1998 · Closed Nov 17, 1998

Role of Harry Lee: Debtor · Outcome: Case closed 1998-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in NY (not a filing state)

Harry F. Lee closed

United States Bankruptcy Court, N.D. California · No. 98-50886 · Filed Feb 9, 1998 · Closed Mar 16, 1999

Role of Harry F. Lee: Debtor · Outcome: Case closed 1999-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

Harry N. Lee closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:98-bk-13010 · Filed Jan 13, 1998 · Closed May 29, 1998

Role of Harry N. Lee: Debtor · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in AR (not a filing state)

Harry Lee and Bessie H. Lee closed

United States Bankruptcy Court, D. New Jersey · No. 97-52633 · Filed Nov 4, 1997 · Closed Feb 13, 2002

Role of Harry Lee and Bessie H. Lee: Debtor · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in NJ (not a filing state)

Harry J. Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 97-79528 · Filed Oct 31, 1997 · Closed May 4, 2000

Role of Harry J. Lee: Debtor · Outcome: Case closed 2000-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in GA (not a filing state)

Harry N. Lee and Geraldine Lee closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 96-23465 · Filed Jul 5, 1996 · Closed Oct 23, 1996

Role of Harry N. Lee and Geraldine Lee: Debtor · Outcome: Case closed 1996-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in PA (not a filing state)

Harry M. Lee and Cecile S. Lee closed

United States Bankruptcy Court, N.D. California · No. 96-32378 · Filed May 30, 1996 · Closed Apr 11, 2000

Role of Harry M. Lee and Cecile S. Lee: Debtor · Outcome: Case closed 2000-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in CA (not a filing state)

Harry F. Lee and Susan L. Lee closed

United States Bankruptcy Court, N.D. Ohio · No. 95-51691 · Filed Sep 27, 1995 · Closed Mar 21, 1997

Role of Harry F. Lee and Susan L. Lee: Debtor · Outcome: Case closed 1997-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

Harry Lee, Jr. closed

United States Bankruptcy Court, D. New Jersey · No. 95-22015 · Filed Mar 20, 1995 · Closed Jul 31, 1995

Role of Harry Lee, Jr.: Debtor · Outcome: Case closed 1995-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in NJ (not a filing state)

Harry F. Lee and Le'Esta D. Lee closed

United States Bankruptcy Court, E.D. Virginia · No. 94-31311 · Filed Apr 7, 1994 · Closed Jul 27, 1994

Role of Harry F. Lee and Le'Esta D. Lee: Debtor · Outcome: Case closed 1994-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in VA (not a filing state)

Harry F Lee closed

United States Bankruptcy Court, District of Columbia · No. 91-00659 · Filed Jun 24, 1991 · Closed Feb 21, 1992

Role of Harry F Lee: Debtor · Outcome: Case closed 1992-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in DC (not a filing state)

Harry R. Lee and Patricia Lee closed

United States Bankruptcy Court, N.D. Ohio · No. 91-51072 · Filed May 2, 1991 · Closed Sep 26, 1991

Role of Harry R. Lee and Patricia Lee: Debtor · Outcome: Case closed 1991-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in OH (not a filing state)

HARRY LEE closed

United States Bankruptcy Court, N.D. Alabama · No. 79-04067 · Filed Dec 12, 1979 · Closed Oct 9, 1980

Role of HARRY LEE: Debtor · Outcome: Case closed 1980-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 86 federal dockets); court in AL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:42 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Harry Lee (compared 2 filings on Oct 24, 2026)

Note · Oct 2, 2020 – Oct 26, 2020

Form D filed 24 days after the first sale — Erbi Biosystems, Inc.

The filing says the first sale was Oct 2, 2020. The Form D was filed Oct 26, 2020 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 26, 2020 ↗Erbi Biosystems, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 26, 2020 ↗ (Oct 26, 2020)
Erbi Biosystems, Inc. — PartnerFacts page ↗ (Oct 26, 2020)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 26, 2020 D Erbi Biosystems, Inc. File 021-378810	$0	$0	$0 None except for normal operation expenses.	None listed on this filing	EDGAR ↗
Sep 18, 2018 D Erbi Biosystems, Inc. File 021-321570	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Harry Lee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

Erbi Biosystems, Inc.

Woburn, MA · Sep 18, 2018 → Oct 26, 2020 · 2 filings

Oct 26, 2020 · D · $2,000,000 sold of $2,000,000 · 4 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
Sep 18, 2018 · D · $475,196 sold of $475,196 · 4 investors · min. $15,000 · role: Executive Officer, Director EDGAR ↗

Raised $2M from 4 investors (100% of the $2M target) as of the latest filing. Harry is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Harry 4

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Michael Chiu

Director, Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Harry Lee. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Kevin Lee

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Harry Lee. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Philip Lessard

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Harry Lee. Their page shows their other deals.

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Person

Mark Ehrman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Harry Lee. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Harry Lee by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Harry Lee is listed on: none on file. No website or social profile named in Erbi Biosystems, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #206,619 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Woburn, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Harry Lee

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 24 days after the first sale — Erbi Biosystems, Inc.

5. Money to insiders

Deals 1

Erbi Biosystems, Inc.

People around Harry 4

Michael Chiu

Kevin Lee

Philip Lessard

Mark Ehrman

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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